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joewein.de LLC fighting spam and scams on the Internet |
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: <kofficollins2@mysinamail.com>
Date: Tue, 17 Jun 2008 21:13:06 +0800
Subject: Trust
ECOWAS CONTRACT AWARDING&AUDITING
COMMITTEE ECOWAS FUND HEADQUARTERS
PMB: 5046 ACCRA-REPUBLIC OF GHANA.
EMAIL: kofficollins@aim.com
ACCOUNT PROVISION FOR USD45.5MILLION
I am the chairman of the Contract-Awarding & Auditing Committee of the Economic Community of West African states (ECOWAS) with its fund headquarters in Accra Ghana. I am in search of a reliable person to assist us in the transfer of (USD45.5M) and subsequent investment in properties in your country. You will be required to.
(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
If you decide to render your service to us in this regard, 30% of the total sum of USD45.5M will be for you 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. Thank you and God bless, as I wait in anticipation of your fullest co-operation.
Yours Faithfully,
Dr Koffi Collins
______________________________________
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